Sangeetha Nair's Location

New York, NY, US

Sangeetha Nair's Work

  • Assistant Manager Compliance Operations @ HSBC
  • Investigator @ HSBC
  • Process Developer - Accounts Payable @ Genpact

Sangeetha Nair's Education

  • Delhi University

    Bachelor of Commerce - BCom (Accounting and Finance)

Sangeetha Nair's Skills

  • AML
  • KYC
  • Sanction
  • OFAC
  • Financial Risk
  • USA PATRIOT Act
  • Bank Secrecy Act
  • Internal Audit
  • Due Diligence
  • Auditing

Sangeetha Nair's Summary

Sangeetha Nair, based in New York, NY, US, is currently a Vice President at Nomura, bringing experience from previous roles at Nomura and HSBC. Sangeetha Nair holds a Bachelor of Commerce - BCom in Accounting and Finance @ Delhi University. With a robust skill set that includes AML, KYC, Sanction, OFAC, Financial Risk and more, Sangeetha Nair contributes valuable insights to the industry. Sangeetha Nair has 2 emails and 3 mobile phone numbers on RocketReach.
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